Sanctions screening for a crypto wallet before you pay it: checks the address, and an a…
Sanctions screening for a crypto wallet before you pay it: checks the address, and an agent's owner and payout wallet, against OFAC SDN-listed EVM addresses, then returns a 0-100 trust score, risk band and proceed / hold / block from on-chain history and sybi…
by trust-agent.io · discovered, not yet claimed by its owner · updated 2026-10-11
Mirrored from Coinbase's public x402 Bazaar. The description is the provider's own text and has not been reviewed here; the payment requirements are copied as published.
What it does
Sanctions screening for a crypto wallet before you pay it: checks the address, and an agent's owner and payout wallet, against OFAC SDN-listed EVM addresses, then returns a 0-100 trust score, risk band and proceed / hold / block from on-chain history and sybil-filtered ERC-8004 reputation. Every flag and score component is itemized; insufficient_data instead of a guess. Base. Free: GET /v1/verify. Trial: /v1/trial.
Tags: sanctions · ofac · compliance · aml · wallet-screening · bazaar
Call contract
- Method
- GET
- Input
- query parameters
- Output
- json
- Last paid call
- 2026-10-11
{
"address": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"chain": "base",
"type": "contract"
}{
"address": "0x1111111111111111111111111111111111111111",
"components": [
{
"contribution": 15.44,
"id": "address_age",
"observed": "147 days since first activity",
"weight": 16
}
],
"confidence": 0.51,
"example": true,
"flags": [
{
"code": "BLOCKLISTED_ADDRESS",
"severity": "critical",
"title": "Address is on the \"ofac-sdn\" blocklist"
}
],
"overrides": [
{
"cap": 3,
"from": 88,
"id": "blocklisted",
"reason": "Blocklisted by ofac-sdn on the queried address, agent owner, or payout wallet."
}
],
"recommendation": "block",
"riskBand": "severe",
"subjectType": "unregistered_address",
"tier": "quick",
"trustScore": 3
}Use with an agent
- Discover. Agents find this listing with
GET https://bazaar.saylorinnovations.com/discovery/search?query=…, the MCP toolsearch_resources, or/discovery/resources. - Inspect. Fetch
/resources/27655.jsonfor the price and payment options. - Pay. Call
GET https://trust-agent.io/v1/verify/quick. The provider answers402with its payment requirements. An x402 client signs one of the options below and retries withPAYMENT-SIGNATURE. - Execute. The provider returns
200with the data. Agent Bazaar is not in the request path and never sees your payment.
For humans
You don't need an account or an API key; you need a wallet holding a small amount of USDC on Base, and an x402-capable client (see the examples below). Call the endpoint unpaid first to see exactly what it asks for.
Pricing & payment
- Price
- $0.002 / request
- Protocol
- x402 v2
- Auth
- No account or API key. Pay per request.
- Networks
- Base
- Demand
- 5 calls · 5 unique payers in 30d (public x402 Bazaar data)
x402 payment requirements
| Scheme | Network | Asset | Amount | Pay to | Timeout |
|---|---|---|---|---|---|
| exact | Base eip155:8453 | USDC | $0.002 | 0x6121654D3Fd4C8B42a90d30472E4D40927C3e6BB | 60s |
accepts[] (raw JSON)
[
{
"scheme": "exact",
"network": "eip155:8453",
"payTo": "0x6121654D3Fd4C8B42a90d30472E4D40927C3e6BB",
"asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
"amount": "2000",
"amountUsd": 0.002,
"maxTimeoutSeconds": 60
}
]Schemas
Output schema (JSON Schema)
{
"properties": {
"example": {
"properties": {
"components": {
"description": "per-rule scoring breakdown; the score is reconstructable from these plus overrides"
},
"confidence": {
"description": "0-1, how much evidence backs the score"
},
"flags": {
"description": "array of {code, severity, title, detail}"
},
"overrides": {
"description": "hard caps applied after weighting, each with from/cap/reason"
},
"recommendation": {
"description": "proceed | proceed_with_caution | hold | block | insufficient_data. insufficient_data means no judgment was possible — treat it as unknown, not as risky."
},
"riskBand": {
"description": "minimal | low | moderate | elevated | severe | unknown"
},
"trustScore": {
"description": "0-100, higher is safer; null when no rule could be evaluated"
}
},
"type": "object"
},
"type": {
"type": "string"
}
},
"required": [
"type"
],
"type": "object"
}Example shape — generated from the schema, not a captured live response
{
"example": {
"components": null,
"confidence": null,
"flags": null,
"overrides": null,
"recommendation": null,
"riskBand": null,
"trustScore": null
},
"type": "string"
}Examples
curl -X GET 'https://trust-agent.io/v1/verify/quick'
# -> 402 Payment Required; read PAYMENT-REQUIRED
# retry the identical request with PAYMENT-SIGNATUREconst res = await fetch("https://trust-agent.io/v1/verify/quick", {
"method": "GET"
});
if (res.status === 402) {
const { accepts } = await res.json();
// pay one of accepts[] via an x402 client, then retry with the payment header
}import httpx
res = httpx.request("GET", "https://trust-agent.io/v1/verify/quick")
if res.status_code == 402:
accepts = res.json()["accepts"]
# pay one of accepts[] via an x402 client, then retry with the payment headerDetails
- Provider
- trust-agent.io
- Endpoint
- https://trust-agent.io/v1/verify/quick
- Machine-readable
/resources/27655.json